Board of Directors
Chairman
Jiang BinJiang Bin, male, a Chinese citizen with no foreign permanent residency, was born in September 1966 and holds a master's degree in business administration from Tsinghua University and a bachelor's degree in electronic engineering from Beihang University. Mr. Jiang is currently the board chairman of the Company and a member of the board nomination committee. He has more than 30 years of experience in the electro-acoustic industry. He also serves as the chairman of Goertek Group Co., Ltd. Mr. Jiang serves as a deputy to the 14th National People's Congress and a standing member of the 13th Executive Committee of the All-China Federation of Industry and Commerce. He has been honored with numerous awards, including National Model Worker, Model Worker in Shandong Province, National Leading Entrepreneur in the Electronic Information Industry, Industry Leader in Shandong Province, the Highest Award in Science and Technology in Shandong Province and Qilu Talent.
Directors
Jiang BinJiang Bin, male, a Chinese citizen with no foreign permanent residency, was born in September 1966 and holds a master's degree in business administration from Tsinghua University and a bachelor's degree in electronic engineering from Beihang University. Mr. Jiang is currently the board chairman of the Company and a member of the board nomination committee. He has more than 30 years of experience in the electro-acoustic industry. He also serves as the chairman of Goertek Group Co., Ltd. Mr. Jiang serves as a deputy to the 14th National People's Congress and a standing member of the 13th Executive Committee of the All-China Federation of Industry and Commerce. He has been honored with numerous awards, including National Model Worker, Model Worker in Shandong Province, National Leading Entrepreneur in the Electronic Information Industry, Industry Leader in Shandong Province, the Highest Award in Science and Technology in Shandong Province and Qilu Talent.
Jiang LongJiang Long, male, a Chinese citizen with no foreign permanent residency, was born in February 1974 and holds a Ph.D. in strategic management from the University of Maryland, a master's degree in management science from Renmin University of China, and a bachelor's degree in materials science and engineering from Tsinghua University. Mr. Jiang currently serves as vice chairman of the Board and president of the Company. He joined the Company in 2004 and previously served as vice president and president of the Company. He is currently the vice chairman of Goertek Group Co., Ltd. He also serves as the chairman of China Electronic Components Association-Electroacoustic Chapter. Mr. Jiang has extensive experience in marketing, sales, strategy and management.
Duan HuiluDuan Huilu, male, a Chinese citizen with no foreign permanent residency, was born in February 1976 and holds a bachelor's degree in accounting from Shandong University of Finance and Economics. Mr. Duan currently serves as the director and vice president of the Company, and he also serves as director of Goertek Group Co., Ltd. He joined the Company in 2001 and has successively held various positions of accountant, manager of the finance department, and chief financial officer. He has more than 20 years of experience in enterprise finance.
Li YouBoLi Youbo, male, a Chinese citizen with no foreign permanent residency, was born in December 1977 and holds a bachelor's degree in automation from Dalian University of Technology. Mr. Li currently serves as the director and vice president of the Company. He joined the Company in 2003 and has successively held the positions of engineer, technical manager, head of the business unit, vice president and president. He has over 20 years of experience in R&D and manufacturing of electro-acoustic components/complete machines.
Liu YaoChengLiu Yaocheng, male, a Chinese citizen with permanent residency in the United States, was born in October 1973 and holds a Ph.D. in materials science and engineering and a master's degree in electronic engineering from Stanford University, and a master's degree and bachelor's degree in materials science and engineering from Tsinghua University. Mr. Liu currently serves as director of the Company. He joined the Company in 2019 and has successively held various positions of head of the Company's Strategy and Investment Department, head of the Company's Central Research Institute and vice president. Mr. Liu has worked at IBM semiconductor R&D center, McKinsey & Company, and Silex Microsystems AB, gaining extensive experience in technology R&D, strategic planning, investment and M&A.
Dong HaixiaDong Haixia, female, a Chinese citizen with no foreign permanent residency, was born in June 1979 and holds a master's degree in management from Renmin University of China. Ms. Dong currently serves as employee representative director and is head of Business Performance Management Department. She joined the Company in 2003 and has successively served as manager of Business Performance Development Department, manager of Audit Department, and head of Operations Management Center. Ms. Dong has extensive experience in business management.
Independent Directors
Gao YonggangGao Yonggang, male, a Chinese citizen with no foreign permanent residency, was born in March 1965 and holds a Ph.D. in corporate financial management from Nankai University. He currently serves as independent director of the Company, and a member of the audit committee and remuneration and assessment committee of the board of directors. Mr. Gao currently serves as founding director of the Hong Kong Independent Non-Executive Director Association, executive member of the 8th Council of the Accounting Society of China, doctoral supervisor at Hong Kong Graduate School of Business, industry mentor for Ph.D. candidates of School of Accountancy at Shanghai University of Finance and Economics, and honorary president of Shandong Integrated Circuit Industry Association. Mr. Gao is presently the board chairman and chief partner of China Fortune-Tech Capital Co., Ltd. and he also serves as independent director of iRay Group and Shanghai Zhangjiang Hi-Tech Park Development Co., Ltd, as well as honorary chairman of Jiangcheng Industrial Investment Fund (Wuhan) Co., Ltd. His previous roles include the board chairman and executive director of Semiconductor Manufacturing International Corporation, board chairman of JCET Group Co., Ltd., the first Science and Technology Innovation Board Listing Committee member of the Shanghai Stock Exchange, chief accountant of the China Academy of Telecommunications Technology (Datang Telecom Technology & Industry Group), senior vice president of Datang Telecom Technology & Industry Holdings Co., Ltd., board chairman of Datang Telecom Group Finance Company Limited, and independent director of Beijing Easpring Material Technology Co., Ltd. He also served as the board chairman of several related parties. With over 40 years of experience in corporate management, Mr. Gao possesses extensive expertise and deep insight in high-tech enterprise management, corporate governance, investment, and financing.
Jiang FuXiuJiang Fuxiu, male, a Chinese citizen with no foreign permanent residency, was born in June 1969. Mr. Jiang completed his postdoctoral research in accounting at Guanghua School of Management, Peking University, and holds a Ph.D. in economics from Nanjing University. He currently serves as independent director of the Company, and a member of the audit committee, remuneration and assessment committee and nomination committee of the board of directors. Mr. Jiang is currently a professor and doctoral supervisor in the Department of Finance, Business School of Renmin University of China, and a director of the Environmental, Social and Governance (ESG) Research Center of the National Academy of Development and Strategy of Renmin University of China. He also serves as an independent director of Bank of China Wealth Management Co., Ltd. He has previously served as independent director of Datang International Power Generation Co., Ltd.and other companies.
Huang YiDongHuang Yidong, female, a Chinese citizen with permanent residency in Japan, was born in March 1965 and holds a Ph.D. in electronic engineering from Tsinghua University. She currently serves as an independent director of the Company, and a member of the audit committee, remuneration and assessment committee, and nomination committee of the board of directors. She is currently a professor in the Department of Electronic Engineering at Tsinghua University, International Member of the United States National Academy of Engineering, and fellow of the OSA. She is also the executive director of the Chinese Optical Society, vice chairman of the China Education Society of Electronics, vice president of the Higher Education Branch, deputy editor-in-chief of ACS Photonics, and independent director of Advanced Fiber Resources (Zhuhai), Ltd. She formerly served as a distinguished researcher at the NEC Institute of Optical-Wireless Devices, deputy director of the academic committee at Tsinghua University, deputy dean and head of the Department of Electronic Engineering of Tsinghua University, and dean of the Tianjin Institute of Electronic Information of Tsinghua University.